SECURE ONBOARDING

Identity Verification at the Speed of Trust.

Verify individuals, businesses, representatives and beneficial owners through secure digital onboarding, document checks,RegiX face matching, liveness detection and automated KYB workflows

SECURE ONBOARDING

Identity Verification at the Speed of Trust.

Onboard legitimate users seamlessly. Our AI stack uses OCR, biometric face matching (Amazon & Regix), and proprietary hologram detection to stop fraud before it starts.

OCR, Regix and Data Comparison

  • Face comparison – based on picture from ID or Regix

  • Liveness Detection

  • Holograms detection

  • Fully customisable

ID check

  • Neural network analyses

  • Own dataset (500 different pictures from 10 different ID cards)

  • Own infrastructure setup in Google (video cards)

Selfie check

  • Live interaction with the user

  • Instructions for opening and closing eyes, mouth, turning head, augmented reality interactions

  • Neural network analyses each frame and tracks if the person is the same during the whole session.

OCR, Regix and Data Comparison

  • Face comparison – with Amazon and based on picture from ID, or Regix

  • Liveness Detection – eyes, mouth, head, hand actions, speech

  • Holograms detection

  • Fully customisable

ID check

  • Neural network analyses

  • Own dataset (500 different pictures from 10 different ID cards)

  • Own infrastructure setup in Google (video cards)

Selfie check

  • Live interaction with the user

  • Instructions for opening and closing eyes, mouth, turning head, augmented reality interactions

  • Neural network analyses each frame and tracks if the person is the same during the whole session.

See how our secure identity verification works.

Watch the live check sequence.

See how our secure identity verification works.

Watch the live check sequence.

What we offer

One platform. Modular compliance solutions that scale with your business growth.

Form Builder

Create and manage custom onboarding forms without a single line of code.

Transaction Monitoring

Detect suspicious activity instantly using real-time AI rules that adapt to your risk needs.

KYC / KYB

Verify individual and corporate identities quickly with face matching, liveness detection, and document checks.

AML / CFT

Shield your business from financial crime and stay fully compliant with anti-money laundering laws.

What we offer

One platform. Modular compliance solutions that scale with your business growth.

Transaction Monitoring

Detect suspicious activity instantly using real-time AI rules that adapt to your risk needs.

KYC / KYB

Verify individual and corporate identities quickly with face matching, liveness detection, and document checks.

AML / CFT

Shield your business from financial crime and stay fully compliant with anti-money laundering laws.

Form Builder

Create and manage custom onboarding forms without a single line of code.

DOCUMENTATION

KYC / KYB Manual

Open our KYC / KYB Manual to learn how to set up, configure and use the compliance modules in Rabbit Solutions.

DOCUMENTATION

KYC / KYB Manual

Open our KYC / KYB Manual to learn how to set up, configure and use the compliance modules in Rabbit Solutions.